About

Registered Number: 06062179
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ,

 

Having been setup in 2007, Thomas Cook Investments (2) Ltd have registered office in Peterborough, it has a status of "Liquidation". We do not know the number of employees at this company. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
COCOMP - Order to wind up 04 October 2019
RESOLUTIONS - N/A 25 September 2019
MA - Memorandum and Articles 25 September 2019
TM01 - Termination of appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
PSC02 - N/A 28 February 2019
PSC07 - N/A 28 February 2019
CS01 - N/A 25 January 2019
TM01 - Termination of appointment of director 22 November 2018
AP01 - Appointment of director 22 November 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 25 January 2018
CS01 - N/A 26 January 2017
AA - Annual Accounts 23 January 2017
CH02 - Change of particulars for corporate director 26 August 2016
AD01 - Change of registered office address 22 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 08 July 2014
RESOLUTIONS - N/A 12 June 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 June 2014
CAP-SS - N/A 12 June 2014
CAP-SS - N/A 12 June 2014
SH19 - Statement of capital 12 June 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 24 June 2013
TM01 - Termination of appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 25 January 2012
AP01 - Appointment of director 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 26 January 2009
225 - Change of Accounting Reference Date 10 October 2008
AA - Annual Accounts 08 October 2008
225 - Change of Accounting Reference Date 06 August 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
RESOLUTIONS - N/A 17 March 2008
123 - Notice of increase in nominal capital 17 March 2008
SA - Shares agreement 17 March 2008
MISC - Miscellaneous document 17 March 2008
RESOLUTIONS - N/A 06 March 2008
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 06 March 2008
OC138 - Order of Court 06 March 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
RESOLUTIONS - N/A 14 February 2008
MEM/ARTS - N/A 14 February 2008
RESOLUTIONS - N/A 05 February 2008
RESOLUTIONS - N/A 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
CERTNM - Change of name certificate 07 January 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.